Address History: 3844 Shady Creek Court, Frisco, TX 75033;
2125 S Bentley Avenue Apt 101, Los Angeles, CA 90025;
San Francisco, CA 94131;
Perrysburg, OH 43551;
Dallas, TX 75252
Aliases (AKA): Olivia Choi
Email Addresses: otw****@yahoo.com,
otw****@yahoo.com
Address History: 8039 Copper Way, Dallas, TX 75252
Phone Numbers: (469) 766-9519
Address History: 8042 Copper Way, Dallas, TX 75252;
1502 Fuller Drive, Cedar Hill, TX 75104;
Denton, TX 76201;
Duncanville, TX 75137
Email Addresses: nab****@msn.com
Address History: 7232 Lakehurst Avenue, Dallas, TX 75230;
4804 Calvert Road Apartment 4, College Park, MD 20740;
Crownsville, MD 21032;
Doylestown, PA 18901;
Pittsburgh, PA 15213
Email Addresses: ada****@ridzinki.com,
ada****@yahoo.com,
ari****@aol.com,
rid****@yahoo.com
Address History: 8022 Copper Way, Dallas, TX 75252
Address History: 8112 Copper Way, Dallas, TX 75252;
23565 E Roxbury Drive, Aurora, CO 80016;
Englewood, CO 80111;
Greeley, CO 80631;
Greenwood Village, CO 80111
Aliases (AKA): Jeremy L Hedrick Johnson,
Jeremy Hedrick-Johnson,
Jeremy Jeremy Johnson
Address History: 8062 Copper Way, Dallas, TX 75252;
555 Melville Avenue Apartment 3n, Saint Louis, MO 63130;
Plano, TX 75075;
Charlottesville, VA 22901
Aliases (AKA): Xiaoxiao Tang
Relatives & Associates: Xiwei Tang
Phone Numbers: (434) 466-6027
Address History: 8022 Copper Way, Dallas, TX 75252;
28520 Wood Canyon Drive Apt 156, Aliso Viejo, CA 92656;
Mission Viejo, CA 92692
Phone Numbers: (949) 813-8792
Address History: 8023 Copper Way, Dallas, TX 75252;
5115 Sutton Place Extension, Wexford, PA 15090;
Carrollton, TX 75010;
Irving, TX 75061
Aliases (AKA): Vu Le
Email Addresses: le3****@yahoo.com
Address History: 8039 Copper Way, Dallas, TX 75252
Address History: 8135 Copper Way, Dallas, TX 75252;
1006 Pavillion Street, Dallas, TX 75204;
North Richland Hills, TX 76180;
Richardson, TX 75080
Aliases (AKA): Tracey Elisa Dowling
Address History: 1717 Annex Avenue Unit 605, Dallas, TX 75204;
8035 Copper Way, Dallas, TX 75252;
Plano, TX 75093
Phone Numbers: (972) 473-7447
Address History: 1602 Harvest Glen Drive, Allen, TX 75002;
1811 Lake Travis Drive, Allen, TX 75002;
Anna, TX 75409;
Balch Springs, TX 75180;
Dallas, TX 75238
Aliases (AKA): David R Malone
Email Addresses: ach****@excite.com,
dav****@mailcity.com,
dav****@yahoo.com,
dav****@flash.net,
dav****@mailcity.com
Address History: 8038 Copper Way, Dallas, TX 75252;
2624 Delaware Lane, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Plano, TX 75024
Address History: 3812 Euclid Avenue, Dallas, TX 75205;
4362 23rd Street, San Francisco, CA 94114;
Willimantic, CT 06226;
Oak Ridge, NJ 07438;
Ridgefield Park, NJ 07660
Aliases (AKA): C Gonzalez
Address History: 8104 Copper Way, Dallas, TX 75252;
845 Golden Bear Lane, Mckinney, TX 75072;
Plano, TX 75024;
The Colony, TX 75056
Relatives & Associates: Jessenia Garcia
Address History: 8027 Copper Way, Dallas, TX 75252;
1800 Main Street Apt 809, Dallas, TX 75201;
Garland, TX 75042;
Houston, TX 77023
Aliases (AKA): Joseph Httpwwwsasus Vongsombagh
Address History: 3701 El Cortez Avenue, Las Vegas, NV 89102;
2600 Arville Street Apt B4, Las Vegas, NV 89102;
Dallas, TX 75252
Phone Numbers: (702) 927-2765
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